HomeMy WebLinkAbout11-1380DEPARTMENT OF JUSTICE
NOTICE OF LIEN FOR FINE AND/OR
RESTITUTION IMPOSED PURSUANT TO
THE ANTI-TERRORISM AND EFFECTIVE
DEATH PENALTY ACT OF 1996
United States Attorney's Office for
MIDDLE DISTRICT OF PENNSYLVANIA
For Optional Use By
Recording Office
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Serial Number
NOTICE is hereby given of a lien against the property of the defendant named below.
Pursuant to Title 18, United States Code, § 3613(c), a fine or an order of restitution imposed
pursuant to the provisions of subchapter C of chapter 227 is a lien in favor of the United States upon
all property belonging to the person fined or ordered to pay restitution. Pursuant to § 3613(d), a
notice of lien shall be considered a notice of lien for taxes for the purposes of any State or local law
providing for the filing of a tax lien. The lien arises at the time of the entry of judgment and
continues until the liability is satisfied, remitted, or set aside, or until it becomes unenforceable pur-
suant to § 3613(b).
Name of Defendant
Haylee Morales
Residence
30 Beagle Club Road
Carlisle, Pennsylvania 17013
Amount of Fine/Restitution
$1,131,950.00
Court Imposing Judgment
U.S. District Court, MD of PA
Court Number
1:10-CR-00045
Date of Judgment z?3 . ,.
December 2
201 1
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Date of Entry of Judgment
December 2, 2010
Rate of Interest
0% '
If payment becomes past due, penalties totaling up to 25 percent of the principal amount past due
may arise. 18 U.S.C. § 3612(g).
IMPORTANT RELEASE INFORMATION--With respect to the lien listed above, this notice
shall operate as a certificate of release pursuant to 18 U.S.C. § 3613(b) by operation of law, but no
later than twenty years plus term of imprisonment.
PLACE OF FILING: Cumberland County, PA
T?* notice was prepared
2011.
Psi 4XI-1- bb 04
77V
and signed at Scranton, Pennsylvania this 2 4 n day of
PETER J. SMITH
United States Attorney
C.?
G. MICHAEL T IEL
Assistant United States Attorney
Phone: 570-348-2800